Entity Summary
ID Number: 001666776    
Summary for:  BLACK BOX SERVICES COMPANY
The exact name of the Foreign Corporation:   BLACK BOX SERVICES COMPANY
Converted into Black Box Services LLC on 07-07-2023
Entity type:   Foreign Corporation
Identification Number: 001666776
Date of Qualification in Rhode Island:   09-15-2016 Effective Date:   09-15-2016
Date of Conversion:   07-07-2023  
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 1000 PARK DRIVE
City or Town, State, Zip, Country: LAWRENCE,   PA   15055   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CT CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTKEITH A. PADO 1000 PARK DRIVE LAWRENCE, PA 15055 USA
TREASURERBRIAN R. FISHER 1000 PARK DRIVE LAWRENCE, PA 15055 USA
SECRETARYKEITH A. PADO 1000 PARK DRIVE LAWRENCE, PA 15055 USA
VICE PRESIDENTBRIAN R. FISHER 1000 PARK DRIVE LAWRENCE, PA 15055 USA
DIRECTORBRIAN R. FISHER 1000 PARK DRIVE LAWRENCE, PA 15055 USA
DIRECTORKEITH A. PADO 1000 PARK DRIVE LAWRENCE, PA 15055 USA
DIRECTORSUJAY SHETH 1000 PARK DRIVE LAWRENCE,, PA 15055 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 1.00001001
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State